Insurance Law
 
STATE OF OHIO -vs- MICHAEL MASSUCCI

Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.



{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...
   $0 (01-19-2021 - OH)

State of Oklahoma v. David Lynn Rogers

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE, in violation of 63 O.S. 2-402
Date of Offense: 03/04/2016
Party Name Disposition Information
ROGERS, DAVID LYNN Disposed: DEFERRED, 01/20/2017. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG - METHAMPHETAMINE(DU2II)
Violation of 63 O.S. 2-402
ROGERS, DAVI... More...
   $0 (01-19-2021 - OK)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.




The victim in this case was Petitioner’s twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed... More...
   $0 (01-16-2021 - TN)

State of Oklahoma v. Kevin Allen Pilon

Tulsa, OK - TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, CRIMINAL DEFENSE LAWYER


Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O.S. 2-415
Date of Offense: 08/03/2015
Party Name Disposition Information
PILON, KEVIN ALLEN Disposed: DISMISSED, 03/15/2016. Dismissed- Request of the State
Count as Disposed:... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Bill Russell

Tulsa, OK - UNLAWFUL POSSESSION OF CONTROLLED DRUG, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: DU2II, UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402
Date of Offense: 04/23/2015
Party Name Disposition Information
RUSSELL, BILL Disposed: CONVICTION, 03/31/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLED DRUG(DU2II)... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Bobby Hulvey

Tulsa, OK - GRAND LARCENY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 10/27/2014
Party Name Disposition Information
HULVEY, BOBBY Disposed: DEFERRED, 04/29/2015. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
HULVEY, BOBBY Disposed: CONVICTION, 02/06/... More...
   $0 (01-15-2021 - OK)

State of Oklahoma v. Uniqua Lashea Goff A/K/A Brooke Goff

Tulsa, OK - FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 09/25/2014
Party Name Disposition Information
GOFF, UNIQUA LASHEA Disposed: DEFERRED, 03/03/2015. Guilty Plea
Count as Disposed: OBSTRUCTING AN OFFICER(OBS)... More...
   $0 (01-15-2021 - OK)

Silvia Trevino and Daniel Martinez v. GEICO County Mutual Insurance Company and United States of America

San Angelo, Texas personal injury lawyer represented Silvia Trevino and Daniel Martinez who sued GEICO County Mutual Insurance Company and United States of America on plaintiff personal injury, insurance law and governmental tort claims +theory claiming to have been injured and/or damaged in a car wreck caused by Michael Phillip Halfmann.
... More...
   $1 (01-15-2021 - TX)

Jeremy Shane Fogleman a/k/a Jeremy Fogleman a/k/a Jeremy S. Fogleman v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Jeremy Fogleman with an appeal, claiming, among other things, that he was not the driver of the Car; he also challenges the sufficiency of the evidence, the lawfulness of the seizure of the drugs, and the adequacy of the jury instructions.




¶2. On February 17, 2016,... More...
   $0 (01-13-2021 - MS)

Thomas Sorigo v. Bunker Hill Insurance Company

New Haven, Connecticut insurance law lawyer represented Plaintiff, Thomas Sorgio, who sued Bunker Hill Insurance Company claiming to have damaged and/or injured as a direct result of a breach of insurance contract by Defendant.... More...   $0 (01-13-2021 - CT)

Richard Rich and Lori Bryan v. Zurich American Insurance Company and Gallagher Bassett Services, Inc.

Boston, Massachusetts insurance law lawyer represented Richard Rich and Lori Bryan who sued Zurich American Insurance Company and Gallagher Bassett Services, Inc. on breach of insurance contract theories claiming to have suffered $2 million in damages.... More...   $0 (01-13-2021 - MA)

STATE OF KANSAS v. BRIAN JOSHUA LUTZ

Topeka, KS - Criminal defense attorney represented Brian Lutz with a motion to suppress .



An evidentiary hearing on defendant's motion to suppress was held in the Shawnee
County District Court. Three of the police officers involved in the case provided the
following testimony. No other evidence was presented.
Ju... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. GREGORY LYNN GALES

Topeka, KS - Criminal defense attorney represented Gregory Lynn Gales with challenging the district court's denial of his motion to correct an illegal sentence..


Gregory Lynn Gales challenges the district court's denial of his motion
to correct an illegal sentence. He argues his prior 1976 California juvenile adjudicationMore...
   $0 (01-10-2021 - KS)

Micah Regier v. Zurich American Insurance Company

Oklahoma City, Oklahoma personal injury insurance law lawyer represented Micah Regier who sued Zurich American Insurance Company on an uninsured or under insured motorist personal injury, insurance law theory claiming to have suffered more than $75,000 in damages and injuries in an auto accident for which he had purchased insure to protect him from Defendant.... More...   $1 (12-31-2020 - OK)

Andrew White v. NHI-REIT of Axel, LLC

Dallas, TX - Contract attorney represented Andrew White with a Contract dispute.



NHI-REIT (NHI) owns three assisted living facilities in Indiana, North
Carolina, and Tennessee. In 2015, NHI leased the facilities to SH Regency Leasing,
LLC (Regency Leasing) for ten years (the Lease). Regency Leasing then subleased
... More...
   $0 (12-29-2020 - TX)

Allison Dawn Cote and Kristy Lee Cote v. USAA Casualty Insurance Company

Burlington, Vermont Plaintiff Personal Injury Insurance Law Lawyer

Allison Dawn Cote and Kristy Lee Cote sued USAA Casualty Insurance Company on an insurance law theory claiming to have suffered more than $75,000 in damages.

This case was filed in the Superior Court, Civil Division, Caledonia Unit, 131-10-00020 Cacv and was removed to federal court by USAA.... More...
   $0 (12-29-2020 - VT)

Christopher Damon Harrell v. The State of Texas

Dallas, TX - Criminal defense attorney represented Christopher Damon Harrell with a Murder charge.


Michael Lindsey went missing. His daughter, Natasha Briggs, alerted police
and gave them his phone number. Officer Sam Boyle investigated, first using phone
geolocation data obtained from Mr. Lindseys cell phone provider. Ar... More...
   $0 (12-28-2020 - TX)

United States of America v. Dr. Moses deGraft-Johnson

Tallahassee, Florida Criminal Defense Health Care Fraud Lawyer

Dr. Moses deGraft-Johnson, a dual citizen of the United States and Ghana, was charged with committing health care fraud, conspiracy to commit health care fraud, and aggravated identity theft.

Over the course of almost four years, beginning in late 2015 or early 2016 until his arrest in February 2020, deGraft-Johnson... More...
   $0 (12-28-2020 - FL)

United States of America v. Chase Brown

Springfield, IL - Fraud charge criminal defense lawyer represented defendant charged with operating a sham medical equipment reseller business that defrauded businesses and individuals from various states.

Chase Brown, 21, of the 1000 block of Heathrow Lane, Rochester, Ill., pleaded guilty on July 24, 2020, to charges that he established a business known as Midwest Surgical, LLC, in May ... More...
   $0 (12-26-2020 - IL)

United States of America v. Anthony Robinson, Audrey Harris and Keishira Robinson

New Orleans, Louisiana mail fraud charge criminal defense lawyer represented three defendants charged with Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371, arising out of their involvement in a staged automobile accident that occurred on October 13, 2015.

A. ROBINSON, HARRIS, SCHAFFER, and K. ROBINSON intentionally collided with a tractor-trai... More...
   $0 (12-26-2020 - LA)

Basyle Tchividjian and Godly Response to Abuse in the Christian Environment, Inc. v. Federal Insurance Company

Lynchburg, Virginia insurance law lawyers represented Plaintiffs, Basyle Tchividjian and Godly Response to Abuse in the Christian Environment, Inc., who sued Federal Insurance Company on an insurance law theory.

This case was filed in the Lynchburg Circuit Court, 680CL17001027-00, and was removed to federal court by Federal.... More...
   $1 (12-24-2020 - VA)

Myron West and Susan West v. Allstate Insurance Company

Wheeling, West Virginia insurance law lawyer represented Plaintiffs, Myron West and Susan West, who sued Allstate Insurance Company on a breach of insurance contract theory.

This case was filed in the Circuit Court of Ohio County, West Virginia, 19-C-29, and was removed to federal court by Allstate.... More...
   $1 (12-24-2020 - WV)

United States of America v. Michael Gramins

New Haven, Connecticut securities fraud criminal defense lawyer represented Michael Gramins, age 38, from North Carolina, with defrauding mortgage-backed securities customers of Nomura Securities International, where he was employed.

According to the evidence presented during his trial, Gramins was an Executive Director on the Residential Mortgage Backed Securities (RMBS) Desk at Nomu... More...
   $0 (12-22-2020 - CT)

Amanda Bradley v. Brandon Dewberry and State Farm Mutual Automobile Insurance Company

Guthrie, OK - Car wreck lawyer represented Plaintiff, Amanda Bradley, as parent and on behalf of R.B., a minor child, who sued Brandon Dewberry and State Farm Mutual Automobile Insurance Company, on auto negligence and uninsured or under insured motorist insurance law theories claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of an accident caused by Dewberr... More...   $0 (12-21-2020 - OK)

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